I&a Dundee LTD
Company Number: SC738984 · Private Limited Company
Filing Compliance
Up to date
Company Age
3 years
Active Directors
1
Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.
business Type
Private Limited Company
event Incorporated
22 July 2022
3 years ago
location_on Address
32-38 Fintry Drive, Dundee, DD4 9PB, Scotland
category Industry
Retail (Non-Specialised Stores)
info About I&a Dundee LTD
I&a Dundee LTD is a private limited company registered in the United Kingdom with company number SC738984. The company was incorporated on 22 July 2022, making it 3 years old. The company is currently active.
I&a Dundee LTD operates in the retail (non-specialised stores) sector.
The company's registered office is located at 32-38 Fintry Drive, Dundee, DD4 9PB, Scotland.
I&a Dundee LTD currently has 1 active officer, including ISSA, Shazia Parveen.
Filing History
AA
Accounts With Accounts Type Total Exemption Full
PSC04
Change To A Person With Significant Control
PSC01
Notification Of A Person With Significant Control
CS01
Confirmation Statement With Updates
AA
Accounts With Accounts Type Total Exemption Full
Show 8 more filings
CS01 — Confirmation Statement With No Updates
AA — Accounts With Accounts Type Total Exemption Full
CS01 — Confirmation Statement With Updates
CH01 — Change Person Director Company With Change Date
PSC04 — Change To A Person With Significant Control
CH01 — Change Person Director Company With Change Date
AD01 — Change Registered Office Address Company With Date Old Address New Address
NEWINC — Incorporation Company
Company Timeline
AA
accounts with accounts type total exemption full
CS01
confirmation statement with updates
AA
accounts with accounts type total exemption full
CS01
confirmation statement with no updates
AA
accounts with accounts type total exemption full
Show 6 more events
CS01
CH01
CH01
AD01
Company incorporated
ISSA, Shazia Parveen appointed
help Frequently Asked Questions
Is I&a Dundee LTD still active?
I&a Dundee LTD is currently active. Incorporated on 22 July 2022, 3 years ago.
Can I trust I&a Dundee LTD?
Based on publicly available data, I&a Dundee LTD has a trust score of 95/100 (high trust). 7 out of 7 checks passed. This is not a credit check — always do your own due diligence.
Who are the directors?
I&a Dundee LTD has 1 active director: ISSA, Shazia Parveen.
Data from Companies House. Crown Copyright. Open Government Licence v3.0.